Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 09.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "URBYS" |
| Registration number, date | 40003831673, 06.06.2006 |
| VAT number | None (excluded 24.01.2024) Europe VAT register |
| Register, date | Commercial Register, 06.06.2006 |
| Legal address | Muižas iela 14, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.35 | 6.01 | 4.61 |
| Personal income tax (thousands, €) | 0 | 0.69 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.54 | 2.08 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Interneta portālu darbība (63.12) |
|---|---|
| CSP industry | Interneta portālu darbība (63.12) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Paperary" | Until 01.09.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 322c-508 | Until 15.06.2009 | 15 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 75-4 | Until 21.02.2013 | 11 years ago |
| Rīga, Lāčplēša iela 41 | Until 17.06.2014 | 10 years ago |
| Rīga, Skolas iela 21 | Until 11.07.2017 | 7 years ago |
| Garkalnes nov., Bukulti, Muižas iela 14 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.02.2024 | PDF (158.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (149.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (154.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (141.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (321.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (628.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (646.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (307 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.3 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (99.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (96.77 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PP vadibas zinojums | |||||
2011 |
Annual report | 15.05.2012 | TIF (308.83 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.07 KB) | |
2010 |
Annual report | 06.05.2011 | TIF (296.73 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (409.48 KB) | |
2008 |
Annual report | 16.04.2009 | TIF (261.83 KB) | ||
2007 |
Annual report | 19.01.2009 | TIF (272.01 KB) | ||
2006 |
Annual report | 30.10.2007 | TIF (186.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 110.05 KB | 10.09.2015 | 20.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.39 KB | 10.09.2015 | 19.08.2015 | 1 |
Articles of Association |
TIF | 62.29 KB | 10.09.2015 | 19.08.2015 | 2 |
Articles of Association |
TIF | 15.07 KB | 07.07.2011 | 01.06.2006 | 1 |
Memorandum of Association |
TIF | 16.31 KB | 07.07.2011 | 01.06.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.68 KB | 05.04.2024 | 05.04.2024 | 1 |
Application |
EDOC | 228.86 KB | 09.04.2024 | 04.04.2024 | 3 |
Plan for the division of the remaining assets of the company |
EDOC | 693.02 KB | 09.04.2024 | 04.04.2024 | 1 |
Application |
EDOC | 56.14 KB | 07.02.2024 | 02.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.77 KB | 07.02.2024 | 02.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.14 KB | 11.07.2017 | 11.07.2017 | 1 |
Application |
6.39 MB | 11.07.2017 | 07.07.2017 | 24 | |
Application |
6.58 MB | 11.07.2017 | 07.07.2017 | 24 | |
Confirmation or consent to legal address |
DOC | 26.5 KB | 11.07.2017 | 07.07.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 23.16 KB | 11.07.2017 | 07.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.1 KB | 10.09.2015 | 01.09.2015 | 2 |
Application |
TIF | 116.75 KB | 10.09.2015 | 19.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.13 KB | 10.09.2015 | 19.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.62 KB | 25.06.2014 | 17.06.2014 | 2 |
Application |
TIF | 105.33 KB | 25.06.2014 | 12.06.2014 | 3 |
Confirmation or consent to legal address |
TIF | 13.4 KB | 25.06.2014 | 09.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.96 KB | 08.05.2014 | 08.05.2014 | 2 |
Application |
TIF | 168.58 KB | 08.05.2014 | 30.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.76 KB | 08.05.2014 | 29.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.79 KB | 22.02.2013 | 21.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.82 KB | 22.02.2013 | 15.02.2013 | 1 |
Application |
TIF | 100.24 KB | 22.02.2013 | 29.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 8.56 KB | 22.02.2013 | 29.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.45 KB | 22.02.2013 | 29.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.36 KB | 07.07.2011 | 15.06.2009 | 2 |
Application |
TIF | 104.79 KB | 07.07.2011 | 10.06.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 9.77 KB | 07.07.2011 | 10.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.68 KB | 07.07.2011 | 10.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.49 KB | 07.07.2011 | 10.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.43 KB | 07.07.2011 | 06.06.2006 | 2 |
Registration certificates |
TIF | 21.68 KB | 07.07.2011 | 06.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.38 KB | 07.07.2011 | 01.06.2006 | 1 |
Application |
TIF | 158.53 KB | 07.07.2011 | 01.06.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.41 KB | 07.07.2011 | 01.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.97 KB | 07.07.2011 | 01.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 68.27 KB | 07.07.2011 | 01.06.2006 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register